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Sources list for MONEY LAUNDERING THE PROCESS AND ITS AFFECTS: "Global Program Against Money Laundering." UN Office on Drugs and CrimeInternational Drug Trafficking Basic Facts about Money Laundering, 2003, ss. Antonio Fins. (June 9, 2003). Ex-president of Caribbean bank pleads guilty to money laundering. South Florida Sun-Sentinel [EBSCO host], s. 5. The U.S. Patriot Act Zagaris, Bruce (1999) "A brave new world: recent developments in anti-money laundering and related litigation traps for the unwary in international trust matters. (Symposium: The International Trust, part 2), Vanderbilt Journal of Transnational Law, Octob Cybercrime Bruce Zagaris & Scott Ehlers. "Drug Trafficking & Money Laundering." Foreign Policy in Focus. 2001 International Drug Trafficking Bruce Zagaris & Scott Ehlers. "Drug Trafficking & Money Laundering." Foreign Policy in Focus. 2001. International Drug Trafficking More sources on "MONEY LAUNDERING THE PROCESS AND ITS AFFECTS"
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